{"entity":{"id":"a61ebffa-b851-5586-af8f-c36de7832b22","name":"DE PALM WATERSPORTS N.V. - COCONUTS BY DE PALM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"44398083-a368-5c31-aeb8-4dc746feb11b","name":"DE PALM CORPORATION N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"a61ebffa-b851-5586-af8f-c36de7832b22","toName":"DE PALM WATERSPORTS N.V. - COCONUTS BY DE PALM","role":"managing director of","share":null},{"depth":1,"from":"44398083-a368-5c31-aeb8-4dc746feb11b","fromName":"DE PALM CORPORATION N.V.","to":"a61ebffa-b851-5586-af8f-c36de7832b22","toName":"DE PALM WATERSPORTS N.V. - COCONUTS BY DE PALM","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85035603"}],"source":"corpus"}